Company number 04385709
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address THE OLD CHAPEL HALIFAX ROAD, CROSS ROADS, KEIGHLEY, WEST YORKSHIRE, BD22 9BG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 4
. The most likely internet sites of NEAT PRODUCTS LIMITED are www.neatproducts.co.uk, and www.neat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bingley Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 4.4 miles; to Sowerby Bridge Rail Station is 9 miles; to Skipton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neat Products Limited is a Private Limited Company.
The company registration number is 04385709. Neat Products Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Neat Products Limited is The Old Chapel Halifax Road Cross Roads Keighley West Yorkshire Bd22 9bg. . HALL, Patricia is a Director of the company. Secretary MATTHEWS, Mary has been resigned. Secretary SMITH, Patricia has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HALL, Philip has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
MATTHEWS, Mary
Resigned: 29 December 2015
Appointed Date: 16 June 2004
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 March 2002
Appointed Date: 04 March 2002
Director
HALL, Philip
Resigned: 16 June 2004
Appointed Date: 14 March 2002
67 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 March 2002
Appointed Date: 04 March 2002
Persons With Significant Control
Mr Phillip Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
NEAT PRODUCTS LIMITED Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
29 Dec 2015
Termination of appointment of Mary Matthews as a secretary on 29 December 2015
29 Dec 2015
Director's details changed for Patricia Smith on 29 December 2015
...
... and 42 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Mar 2002
New director appointed
19 Mar 2002
Director resigned
04 Mar 2002
Incorporation
6 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied
on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…